Active SanctionpersonID: Q2037108

Leonid Eduardovich Slutsky

Слуцкий Леонид Эдуардович

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Leonid Eduardovich Slutsky (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLeonid Eduardovich Slutsky
Cyrillic AliasСлуцкий Леонид Эдуардович
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nikolai Grigorievich Tsed
Николай Григорьевич Цед
CH SECO SANCTIONS
Alexander Pavlovich Teterdinko
Александр Павлович Тетердинко
CH SECO SANCTIONS
Andrey Fyodorovich Trifonov
Андрей Фёдорович Трифонов
CH SECO SANCTIONS
Julia Vladimirovna Saranova
Саранова Юлия Владимировна
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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